Company information:
Urban&Civic Rugby Limited (No: 08958580)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 41100 - Development of building projects
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Mar-2014 )
Current Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967 From: Jun-2015 )
Current Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958 From: Mar-2014 )
Current Director: JAMES DAVID SCOTT ( DOB: Feb-1975 From: Apr-2014 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Sep-2018 )
Resigned Director: JONATHAN MARTIN AUSTEN ( From: May-2014 To: Jul-2016 )
Resigned Director: ALISTAIR WILLIAM DIXON ( DOB: Jun-1958 From: Mar-2014 To: May-2014 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: May-2014 To: Jun-2021 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Mar-2014 To: May-2014 )
Persons of Significant Control:
Urban&Civic Holdings S.A.R.L, 40 Avenue Monterey, L-2163, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-03-25, Ceased: 2021-06-30)
Urban&Civic Plc, 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland: Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-07-01, Ceased: 2023-06-08)